August 12th, 2010
Afghanistan Money Probe Hits Close to the President
The Wall Street Journal, August 12, 2010
China's Rich Have $1.1 Trillion in Hidden Income, Study Finds
Bloomberg News, August 12, 2010
Government men must waive bank secrecy – Sen. Escudero
The Manila Times, August 12, 2010
Cayman Finance reacts to US business group attack
Cayman Net News, August 11, 2010
Italian tax inspectors to hit the 'have-yachts' for evasion
The Daily Telegraph, August 11, 2010
Date set for Italian tax fraud trial suspects
Financial Times, August 11, 2010
Concern over falling...
August 11th, 2010
World's First Anticorruption Academy Aims To Train Enforcers
Dow Jones Newswires, August 10, 2010
Special Report: Inside Greece's war on tax evaders
Reuters, August 11, 2010
Africans want to see real benefits before they pay taxes
BBC News, August 11, 2010
Ruling offers reprieve for corporate tax strategy
The Globe and Mail, August 11, 2010
Malaysia asked to drop Labuan from tax treaty
The Korea Times, August 11, 2010
Mexican president open to change in drug strategy
AP, August 11, 2010
Terrorism-Money Laundering Bill - Jonathan Expresses Concern Over...
August 10th, 2010
Clampdown on organised crime
The Age (Australia), August 11, 2010
Merck discloses probe of foreign sales practices
AP, August 9, 2010
Maui man guilty in leak of B-2 secrets
Honolulu Star Advertiser, August 10, 2010
SciClone Discloses Investigation; FCPA Pharma Probe Grows Wider
Main Justice, August 9, 2010
Law Papers Question DOJ FCPA Self-Disclosure Penalty Policy
Dow Jones Newswires, August 9, 2010
After Seven Years, 'Kazakhgate' Scandal Ends With Minor Indictment
RFE/RL, August 10, 2010
Donors trim Uganda budget aid over graft concerns
Reuters, August 10, 2010
UN chief...
August 9th, 2010
Transfer pricing, specifically the abuse-thereof, has found itself in the spotlight recently. This highly technical accounting procedure, which multinational corporations use to shift assets between subsidiaries, went years without much media or congressional attention. That all seems to have changed.
(Of course, not all transfer pricing is abusive, but I'm not going to try to explain the intricacies of transfer pricing in this post—my colleague Collin Swan did a pretty good job of that
here last week.)
Abusive transfer pricing is a serious problem which began to seriously attract media attention after Jesse...
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